Entity screening for sanctions

U.S. Consolidated Screening List

Type	Ref	Name aliases	Details	Source
	22397 List date: 01.04.2026	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'TRANSNEFT-OKHRANA' TRANSNEFT-OKHRANA, OOO	Country: RU Address: d. 12 str. 2 ul. Nametkina, Moscow, 117420 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	22398 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT-PODVODSERVIS' JSC 'VOLZHSKY PODVODNIK' OPEN JOINT-STOCK COMPANY 'VOLZHSKY PODVODNIK' TRANSNEFT-PODVODSERVIS, AO	Country: RU Address: 19A ul. Larina, Nizhni Novgorod, Nizhegorodskaya Obl., 603152 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	22399 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - DIASKAN' JSC CTD 'DIASKAN' JSC 'TRANSNEFT-DIASCAN' OPEN JOINT-STOCK COMPANY 'CENTRE OF TECHNICAL DIAGNOSTICS' TRANSNEFT-DIASKAN, AO	Country: RU Address: 7 ul. Kuibysheva, Lukhovitsy, Raion Moskovskaya Obl., 140501 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	22400 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 'NEGOSUDARSTVENNY PENSIONNY FOND 'TRANSNEFT' NPF TRANSNEFT, AO	Country: RU Address: d. 5/7 str. 2, 3 ul. Shchipok, Moscow, 115054 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	22401 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFTMETROLOGIYA' CJSC 'CENTRE MO' CLOSED JOINT-STOCK COMPANY 'CENTRE OF METROLOGICAL PROVISION' TRANSNEFT-METROLOGIYA, AO	Country: RU Address: d. 16 korp. 1 ul. Dobrolyubova, Moscow, 127254 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	22402 List date: 01.04.2026	AKTSIONERNOE OBSHCHESTVO 'TRANSNEFT - PRIKAME' JSC 'SZMN' OPEN JOINT-STOCK COMPANY 'NORTH-WESTERN OIL TRUNK PIPELINES' TRANSNEFT-PRIKAME, AO TRANSNEFT-PRIKAMYE AO	Country: RU Address: 26A ul. Nikolaya Ershova, Kazan, Tatarstan Resp., 420061 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23552 List date: 01.04.2026	INSTITUT PO PROEKTIROVANIYU PREDPRIYATY NEFTEPERERABATYVAYUSCHEY I NEFTEKHIMICHESKOY PROMYSHLENNOSTI, LIMITED LIABILITY COMPANY LENGIPRONEFTEKHIM OOO Limited Liability Company Design And Engineering Institute For Oil Refining And Petrochemical Enterprises LIMITED LIABILITY COMPANY OIL REFINING AND PETROCHEMICAL FACILITIES DESIGN INSTITUTE LLC LENGIPRONEFTEKHIM	Country: RU Address: D. 94, Obvodnogo Kanala, nab, St. Petersburg, 196084 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23554 List date: 01.04.2026	LIMITED LIABILITY COMPANY SYRGUTMEBEL LLC SURGUTMEBEL LLC SYRGUTMEBEL SURGUTMEBEL, LLC SURGUTMEBEL OOO	Country: RU Address: Vostochnaya Industrial 1 Territory 2, Poselok Barsovo, Surgutsky District, Yugra, Khanty-Mansiysky Autonomous Okrug Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23557 List date: 01.04.2026	LIMITED LIABILITY COMPANY MEDIA-INVEST LLC MEDIA-INVEST MEDIA-INVEST OOO	Country: RU Address: 17, Bld 1, Zubovsky Boulevard, Moscow, 119847 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23559 List date: 01.04.2026	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION PSKOVNEFTEPRODUCT Limited Liability Company PSKOVNEFTEPRODUCT PSKOVNEFTEPRODUKT OOO	Country: RU Address: 4 Oktyabrsky Prospekt, Pskov, 180000 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23562 List date: 01.04.2026	LIMITED LIABILITY COMPANY NOVGORODNEFTEPRODUCT NOVGORODNEFTEPRODUCT OOO NOVGORODNEFTEPRODUKT LLC	Country: RU Address: d. 20 Germana Ulitsa, Veliky Novgorod, Novgorodskaya Oblast, 173002 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23566 List date: 01.04.2026	OJSC SOVKHOZ CHERVISHEVSKY OPEN JOINT STOCK COMPANY SOVKHOZ CHERVISHEVSKY SOVKHOZ CHERVISHEVSKI PAO SOVKHOZ CHERVISHEVSKY, JSC	Country: RU Address: d. 81 Sovetskaya Ulitsa, S. Chervichevsky, Tyumensky Rayon, Tyumenskaya Oblast, 625519 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23568 List date: 01.04.2026	KINEF KINEF OOO LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION KIRISHINEFTEORGSINTEZ LLC KINEF	Country: RU Address: d. 1 Shosse Entuziastov, Kirishi, Leningradskaya Oblast, 187110 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23569 List date: 01.04.2026	KALININGRADNEFTEPRODUKT LLC KALININGRADNEFTEPRODUKT OOO LIMITED LIABILITY COMPANY KALININGRADNEFTEPRODUCT LLC KALININGRADNEFTEPRODUCT	Country: RU Address: 22-b Komsomolskaya Ulitsa, Central District, Kaliningrad Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23570 List date: 01.04.2026	LIMITED LIABILITY COMPANY MARKETING ASSOCIATION TVERNEFTEPRODUCT LLC MA TVERNEFTEPRODUCT Sbytovoe Obyedinenie Tvernefteprodukt SO TVERNEFTEPRODUKT OOO	Country: RU Address: 6 Novotorzhskaya Ulitsa, Tver Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23571 List date: 01.04.2026	INSURANCE COMPANY SURGUTNEFTEGAS, LLC LIMITED LIABILITY COMPANY INSURANCE COMPANY SURGUTNEFTEGAS LLC INSURANCE COMPANY SURGUTNEFTEGAS STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOO	Country: RU Address: 9/1 Lermontova Ulitsa, Surgut, 628418 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23572 List date: 01.04.2026	KIRISHIAVTOSERVIS OOO LIMITED LIABILITY COMPANY KIRISHIAVTOSERVIS LLC KIRISHIAVTOSERVIS	Country: RU Address: Lit A, 12 Smolenskaya Ulitsa, St. Petersburg, 196084 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	23577 List date: 01.04.2026	CLOSED JOINT STOCK COMPANY SURGUTNEFTEGASBANK JOINT STOCK COMPANY SURGUTNEFTEGASBANK JSC BANK SNGB SNGB AO ZAO SNGB	Country: RU Address: 19 Kukuyevitskogo Street, Surgut, 628400 Remark: For more information, please reference the following link: http://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx Program: RUSSIA-EO14024; UKRAINE-EO13662	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	28603 List date: 01.04.2026	TNK Trading International S.A.	Country: CH Address: place du Lac 2, Geneve, 1204 Remark: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives. Program: UKRAINE-EO13662; VENEZUELA-EO13850	https://ofac.treasury.gov/other-ofac-sanctions-lists Sectoral Sanctions Identifications List (SSI) - Treasury Department
	List date: 01.04.2026	Pearltrainer FZE	Country: AE Address: P.O. Box 32707, Sharjah	https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls Entity List (EL) - Bureau of Industry and Security
23607 results found.